Shortcuts

Comdev Limited

Type: NZ Limited Company (Ltd)
9429042163954
NZBN
5881069
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 23 Apr 2018

Comdev Limited was launched on 28 Jan 2016 and issued an NZBN of 9429042163954. This registered LTD company has been run by 5 directors: Willem Jan Kiers - an active director whose contract began on 15 Dec 2016,
Jan Allert Kiers - an active director whose contract began on 15 Dec 2016,
Lenetta Du Preez - an active director whose contract began on 15 Dec 2016,
Gary Christopher Drennan - an inactive director whose contract began on 28 Jan 2016 and was terminated on 14 Mar 2017,
Brian Timothy Mahoney - an inactive director whose contract began on 28 Jan 2016 and was terminated on 16 Dec 2016.
According to BizDb's information (updated on 23 Mar 2024), the company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, service).
Up to 23 Apr 2018, Comdev Limited had been using Level 2 40 Triton Drive, Albany, Auckland as their physical address.
BizDb found past names for the company: from 28 Jan 2016 to 04 Apr 2017 they were called Parking Enforcement Authority Limited.
A total of 10000 shares are allotted to 8 groups (12 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kiers, Johanna Cornelia (an individual) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Kiers, Sussana Gertruida Christina Teunsina - located at Browns Bay, Auckland.
The 3rd share allocation (2 shares, 0.02%) belongs to 3 entities, namely:
Kiers, Willem Jan, located at Browns Bay, Auckland (an individual),
Kiers, Sussana Gertruida Christina Teunsina, located at Browns Bay, Auckland (an individual),
Kiers, Jan Allert, located at Red Beach, Red Beach (an individual). Comdev Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Level 2 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Apr 2017 to 23 Apr 2018

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jan 2016 to 12 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kiers, Johanna Cornelia Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kiers, Sussana Gertruida Christina Teunsina Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Kiers, Willem Jan Browns Bay
Auckland
0630
New Zealand
Individual Kiers, Sussana Gertruida Christina Teunsina Browns Bay
Auckland
0630
New Zealand
Individual Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Du Preez, Lenetta Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Kiers, Willem Jan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 4996
Individual Du Preez, Lenetta Rototuna North
Hamilton
3210
New Zealand
Individual Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #7 Number of Shares: 4997
Individual Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Individual Kiers, Johanna Cornelia Red Beach
Red Beach
0932
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahoney, Brian Timothy Dairy Flat
Albany
0792
New Zealand
Director Gary Christopher Drennan Point Chevalier
Auckland
1022
New Zealand
Director Brian Timothy Mahoney Dairy Flat
Albany
0792
New Zealand
Individual Drennan, Gary Christopher Point Chevalier
Auckland
1022
New Zealand
Directors

Willem Jan Kiers - Director

Appointment date: 15 Dec 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 13 Sep 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 26 Sep 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 15 Dec 2016


Jan Allert Kiers - Director

Appointment date: 15 Dec 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 15 Dec 2016


Lenetta Du Preez - Director

Appointment date: 15 Dec 2016

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 15 Dec 2016


Gary Christopher Drennan - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 14 Mar 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Jan 2016


Brian Timothy Mahoney - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 16 Dec 2016

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 28 Jan 2016

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive

Similar companies

210 Khyber Pass Investments Limited
Unit B3, 17 Corinthian Drive

Apec Commercial Property Investment Limited
C2/17 Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Phoenix Drive Property Investments Limited
Unit B3, 17 Corinthian Drive

The Hub Properties Limited
Unit B3, 17 Corinthian Drive

Walton Plaza Investments Limited
Unit B3, 17 Corinthian Drive